HALLMARK - HEALY LIMITED

Company number 01350594

Date	Type	Description	View / Download
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ	(1 page)
13 Jul 2003	363a	Return made up to 18/06/03; full list of members	(7 pages)
13 Jul 2003	288b	Director resigned	(1 page)
13 Jul 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Jul 2002	363a	Return made up to 18/06/02; full list of members	(7 pages)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Aug 2001	363a	Return made up to 18/06/01; full list of members	(7 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Jul 2000	363a	Return made up to 18/06/00; full list of members	(8 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Oct 1999	288b	Director resigned	(1 page)
19 Jul 1999	363a	Return made up to 18/06/99; full list of members	(7 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Oct 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
15 Sep 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	287	Registered office changed on 15/07/98 from: the adelphi 1-11 john adam street london WC2N 6HJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	363a	Return made up to 18/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1998	287	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	(1 page)
30 Dec 1997	AA	Full accounts made up to 28 February 1997	(21 pages)
03 Jul 1997	363s	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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